1. Criminal enterprise investigations : background
2. Identify the crime problem
3. Build law enforcement working group
4. Politics
5. Formalize task force
6. Types of task forces
7. Prosecutors
8. Basic training
9. Engage community
10. Develop organizational chart
11. Define enterprise
12. Research criminal activity
13. Identify, research, and know statutes
14. Vulnerabilities
15. Informants and information sources
16. Finances
17. Overt
18. Covert
19. Sophisticated investigative techniques
20. Put it all together : investigate
21. Prosecution
22. Dismantlement
23. Warnings/cautions
24. Terrorist organizations
25. Private industry applications
26. Practical application
27. End game
28. War stories.